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THE TRIPLE BROADCAST CO LTD

Company number 07103226

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Jun 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Apr 2016 GAZ1 First Gazette notice for compulsory strike-off
24 Dec 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Dec 2015 AD01 Registered office address changed from C/O Fire Media 307-315 the Picture House Holdenhurst Road Bournemouth BH8 8BX England to Office 2L 42a Cardiff Road Caerphilly CF83 1JQ on 23 December 2015
30 Jun 2015 DISS40 Compulsory strike-off action has been discontinued
29 Jun 2015 AR01 Annual return made up to 15 February 2015
Statement of capital on 2015-06-29
  • GBP 100
19 May 2015 GAZ1 First Gazette notice for compulsory strike-off
06 Nov 2014 AA Total exemption small company accounts made up to 31 December 2013
30 Jun 2014 AD01 Registered office address changed from 38 Melford Court St. Peters Road Bournemouth BH1 2LS on 30 June 2014
27 Apr 2014 AR01 Annual return made up to 18 January 2014 with full list of shareholders
Statement of capital on 2014-04-27
  • GBP 100
27 Apr 2014 AD01 Registered office address changed from 38 Melford Court St. Peters Road Bournemouth BH1 2LS England on 27 April 2014
27 Apr 2014 AD01 Registered office address changed from the Picture House Holdenhurst Road Bournemouth Dorset BH8 8BX on 27 April 2014
02 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Mar 2013 AR01 Annual return made up to 18 January 2013
20 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
25 May 2012 AR01 Annual return made up to 18 January 2012
20 Apr 2012 CH01 Director's details changed
31 Dec 2011 DISS40 Compulsory strike-off action has been discontinued
30 Dec 2011 AA Total exemption small company accounts made up to 31 December 2010
13 Dec 2011 GAZ1 First Gazette notice for compulsory strike-off
21 Jan 2011 CERTNM Company name changed the total broadcast co LTD\certificate issued on 21/01/11
  • RES15 ‐ Change company name resolution on 2011-01-11
21 Jan 2011 CONNOT Change of name notice
21 Jan 2011 AD01 Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY England on 21 January 2011
21 Jan 2011 AR01 Annual return made up to 18 January 2011 with full list of shareholders
13 Oct 2010 CH01 Director's details changed for Mr Gareth Cottier-Jansen on 1 July 2010